EFTA Document EFTA01595258

Jun -W201-1 08 54 AM Organ chase 3K:404-5955 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epal June 15,2011 Account #: Financial Trust Company, Account # eastamps*******.t.e****************** et t et*** ee e*** *e **Mete* Please iranafer Oie Milan The Hundred Thousand Dollars & Wlee from the gout account to ieffrny E Epstein IP Morgan account # Please call Hairy Beller or Darren lndyke with any questions. CtA &A,5e.e). 470 000 , 000 ID DATE 06/11a011 125100 Page 1 al 10 DID, CSID. 307.634-5455 INDExi IN DEX2. Jun -W201-1 08 54 AM JRMOrgan Chase zoo Financial Trust Company, Inc, Men erendllta To: Janet TP Morgan Jeffrey Epstein June 15,2011 Re: Acco nt 41 •Pinanciartnist Company, inc.. Account ****4441a aaa+4,404LIP411filt****-itakei A.** 41.0414c***344 t clam. 111**11***4**********144 Please wilt One Hundred Fifty Four Thousand FOUT flundred Tvotr_ty Sevea Dollar3 & 49:00 (5154,421.46) frnm the above account to: Acviant Mane: Susrnan Godfrey LJ - Operating Aomunt Bank: Arnagy Bank of Texas 1100 Louisiana Stitakir , TX 77C432 ABA' ACCMIlt IF. Reference: Matter ID DATE C6 16.T.311 12 55 00 Page 7 co 10 CID 5H73166C7 C.r.;- %12 307.634-5E5 INDEX1 INDEX:" Jan-lti•201-1 0 ?tiorgan Chase 30,404-5955 3110 FINANCIAL TRUST CO., INC. Fit Hr...vx otiore. 1. pc, -Avis, %.1-:(1302 1311) reamphve• }4.;•.715.1.51S Orshrwt Jer:t PROT0 JP Morgan Pry atc Bad From: Financisi Trust Company, 'pc. Lificy E. Epstein; Presiden Cate; JAM 15, 2D11 9e: Trr.r4fer JP Morgan Account 11.111. r Actoupt #: Please t-a account to: 1 rDitED THOUSAND DOLLARS (8100,000) frown '.he above refercncee Bail( Name FirsGank, ?uerro Rion Bank Address: PO ?ax 1)146 1519 PCOCCDc Lew), Avenue 8 or re i o financial Trust Convoy, III'. Ao:oott ;all uesricns iaast contact !cam:: Brennan at ID DATE 06/16M11 12 55 30 Page 3c 13 DO 5557316637 CS113 30'2.634-5455 iroExi IFJEX2 jurfrlti•201-1 0 54 AM JRMOrgan Chase JEFFREY F. EPSTEIN Fren:: Harry Beller 2011 Dam; Jeffrey Epstein Accnunt 4.111,0,9,11,104.01.14. p. Mernorandwn Please wire Twenty Faux Thousand Two Hundred Ninety Five Dams and 4Q[00 C$24,295.40) from the ahcve accnunt to: ABA BB&T kuunt Name: Gary Ke Account Number: RefeTenct: June 2011 invoioo 111idators Nt,cAt Et I 44, f.ta.awesSmtak.-0117 4uakidiers Nrn i 5Arne. AUtriCf13e'%.S*inavire -leatCalle4 Narro: tk&sc Neat Tale* ...magk Herr ..;! tuck Si k Oak:Ter, Aprs",s4tic .fen tfl. ID DATE C11:1612,311 12 55 30 Page 4 13 CID 5657:1166C7 C a 302.634-5E5 iroExi INDEX:" hri•Iti•2011 08 54 morgri Chase JEFFREY E. EPSTEIN morandurn To: Janet, JP Morgan From: Harry ileiler Dalt& June 15, 201 PROT1 Account sit ap4***4czi oi******* **e 4iiiv 4,* ex4HIrst******01110.**91,*41,6 40,P*4 4,..4***4,4,- 41. • PlellSe wire Forty Thousand Dollars and 001100 ($40,000.00) from the above account to. Ran Community Bank ASk ArAnunt Name: Lake Havasu Guntte and CI)Niete Account %mbar: LCHAX)16 Reference! LSJ 11C Flagpole Pool Inc IMO ID DATE (46.1672,311 12 55 23 Fil;te 5 I:, 1 :1 E. 71 CD:1D: 307.634-5E5 INDE;(1 INDEX:" juri.tti•zon 08 54 morgan Chase 3K: (010 JEFFREY E. EPSTEI To: Janet, SP Morgan from Harry Re Date: June 15,20r1 Ke: Jeffre E stein Account gut* alba oil. or ..*4.0***********0**0 4.1114Kaalleillg**********************4 to ?lease tensfer One Hundred Thousand Dollars and 001100 ($100,0(30.00) from the above account re: For cre Ac ID DATE 06116M11 12 55 00 Page 6c 10 CID 5E7316607 CST.I 307.634-5E5 iroExi INDEX:" jurfrIti-72 011 0 ?llorgan Chase From: Datt: JEFFREY E. EPSTEIN Memorandum Janet. JP Morgan? Harry Beller June: 15, 2011 ;cfrrey E stein Account Please wire One Hawked Thousand. Dollars & 00e100 ($100,000.00) from the abovc account to: Dank :tame Wachovia Bank, NA 214 Hans SErtet Jacksonville&32202 ABA #: For the account of: Black, S:7ebnick, Koma an & Stumpf, P.A Account #.: Office Account Refermcc: Account • Staler:lent Pleas: call Rich Kahn with the Fed ?efrrence numl-ies at ID DATE 06/16M11 12 55 00 Page 7 Os 10 DO 59573166F CD Re: Jeff PROT2 iroExi IFJEX2 jurfrlti•201-1 0 rmorgan Chase 30E: To: From.: Date: Re: .44.44114 JEFFREY E. EPSTEIN Memorandum net, JP Morgan 'airy Beller 'um 15, 201 JP Morgan Acountii 404.441041441114444444.***0****4kiiii.soe.o++-eolkiti+e *****************W" Please wire Fitly Thousand Dollars & C0/100 (550,000.00) from the above account to: Bank alum Sovereign, Bank 61 Arlington Street Boston, ABA #:: For credit to: Martin G. Weinberg, P.C. (10LTA) Account #: lease call Rich Kahn with the Fed Reference number. DATE 06/16/191112.55:30 Payee of 10 DD. CD INDEX2. Jun -W201-1 08 54 AM JRM Organ chase 30E: Re: Jeffrey Epstein Amount 739-110438 ;. EP Si ************MMIIIIIVIlle**10.****************0*Waell****************• Please wire Six Thousand Six Hundred Sixty Six Dollars & 661108 ($6,666.66) from the above account to: Fox credit to: Chase Bank ABM: For forthor • ION NICOLA Account it: 14- JIM 3" DATE ceneaoli 1255 00 Page 9 co 10 DO C51 a INDEXt IN DEX2. rfrlti•72 011 0 54 AM JPilorgan Chase vrio To; JEFFREY E. EPSTEIN Janet, JP N.lor Harry Beller Date: June 15, 2011L Re. leffrey Epstein Account # 739-11043S *.-441414111111K44.44*****11111441,0*****-*41601141.0040.1100.1111110SINIII*- ***211ifoli.t.6-1111011.0 Please wire Two Hundred Fifty Thousand Dollars & 00/100 ($250,000) from the above acarlutt to! ABA. Routing PROT3 Bank: JP MarNan ChaSe A./C Amam)IIIIIIIIIII Aucxiateti. ID DATE CC/16M11 12 55 00 Page • C co 10 DO C.D. PROT4